February 04, 2004 in Social Responsibility News

AGM Related matter

1. BOD decision date: 2/4/2004
- Independent directors attendance: 7
- Audit committee members will also attend
2. 35th AGM gathering and agenda related matters
3. AGM date: 2/27/2004, 9AM
4. Location: Seoul, Joong-Ku, Soonwha-Dong, 7-Bonji, Joongang-Ilbo Bldg, Hoam Art Hall
5. Details
- Agenda 1: 35th (1/1 ~ 12/31/2003) balance sheet, income statement, “retained
earnings disposal statement” approval
- Agenda 2: Director nomination
- 2-1: Independent director nomination
- 2-2: Audit committee nomination
- 2-3: Inside director nomination
- Agenda 3: BOD compensation
6. Results: all agendas approved


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